Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining
30 November 2020
Vast Resources plc
(“Vast” or the “Company”)
Result of Annual General Meeting
Vast Resources plc, the AIM-listed mining company, announces that at the Company’s Annual General Meeting held earlier today the proposed resolutions were all duly passed on a poll vote as shown below.
| Votes cast in favour % | Votes cast against % | ||
| Resolution 1 | 99.79 | 0.21 | PASSED |
| Resolution 2 | 95.85 | 4.15 | PASSED |
| Resolution 3 | 94.98 | 5.02 | PASSED |
| Resolution 4 | 99.11 | 0.89 | PASSED |
| Resolution 5 | 97.86 | 2.14 | PASSED |
| Resolution 6 | 91.79 | 8.21 | PASSED |
| Resolution 7 | 92.32 | 7.68 | PASSED |
| Resolution 8 | 92.85 | 7.15 | PASSED |
| Resolution 9 | 92.32 | 7.68 | PASSED |
| Resolution 10 | 92.28 | 7.72 | PASSED |
| Resolution 11 | 93.73 | 6.27 | PASSED |
**ENDS**
For further information, visit www.vastplc.com, follow the Company on Twitter @vast_resources and LinkedIn, or please contact:
| Vast Resources plc Andrew Prelea - CEO Andrew Hall | www.vastplc.com +44 (0) 20 7846 0974 |
| Beaumont Cornish - Financial & Nominated Adviser Roland Cornish James Biddle | www.beaumontcornish.com +44 (0) 020 7628 3396 |
| SP Angel Corporate Finance LLP – Joint Broker Richard Morrison Caroline Rowe | www.spangel.co.uk +44 (0) 20 3470 0470 |
| Axis Capital Markets Limited – Joint Broker Richard Hutchison | www.axcap247.com +44 (0) 20 3206 0320 |
| St Brides Partners Limited Susie Geliher Charlotte Page | www.stbridespartners.co.uk +44 (0) 20 7236 1177 |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (“MAR”).
ABOUT VAST RESOURCES PLC
Vast Resources plc is a United Kingdom AIM listed mining company with mines and projects in
In
The Company’s Romanian portfolio includes 100% interest in the producing Baita Plai Polymetallic Mine, located in the Apuseni Mountains, Transylvania, an area which hosts Romania’s largest polymetallic mines. The mine has a JORC compliant Reserve & Resource Report which underpins the initial mine production life of approximately 3-4 years with an in-situ total mineral resource of 15,695 tonnes copper equivalent with a further 1.8M–3M tonnes exploration target. The Company is now working on confirming an enlarged exploration target of up to 5.8M tonnes.
The Company also owns the Manaila Polymetallic Mine in
In